Closing Agent Insight Report

Eighty percent of all reported fraud losses involve collaboration or collusion by mortgage industry insiders, attorneys, settlement agents and title company employees. The Closing Agent Insight Report provides the risk mitigation information you need to accurately complete due diligence on closing agents before engaging them.


  • Credential and identity verification on owners
  • Governmental agencies watchlist searches on company and owners
  • Attorney license verification
  • Civil record searches
  • Criminal records searches
  • Wire Account Verification
  • Errors & Omissions coverage verification


  • Easy to read/understand presentation
  • Impartial and objective research by verification experts
  • Effective due diligence documentation
  • No “blank spot” or ambiguous data
  • Flagging of application discrepancies and derogatory findings